Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s) as follows:
Board Meeting Minutes for: April 10, 12, 13, 2012 and Executive Session Meeting Minutes for: April 10, 12, 13, 24, and May 8, 2012 (Confidential) |
1.B. Approval of Appointment of Personnel
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1.C. Addendum to Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Addendum to Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,053,618.16 (Final Total) |
1.G. Approval of Out of State Travel
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1.H. Approval of Grant(s)
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1.I. Approval of Project EXCELL! Incentive Pay for Participating School Administrators and Teachers in Qualifying Schools
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1.J. Approval of Textbook(s) for Display
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1.K. Approval of “Year One Implementations” of the Amphitheater Teacher Performance Evaluation System; Amphitheater Principal and Assistant Principal Evaluation Systems; Amphitheater Custodian Evaluation System
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1.L. Approval of Essential Recruitment Stipend· Audiologist
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1.M. Approval of Proposed Revisions to Governing Board Policies Contained in Policy Classification I (Instructional Program), IA through IHCA
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1.N. Approval of (ADE) Food Program Permanent Service Agreement (Revised March 2012) Pertaining to School Year 2011-2012
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1.O. Approval of Career Ladder Entry to Instructional Skills Level Stipend (New - 6.4.12)
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1.P. Approval of Resolution Directing Issuance of Notice of Intention Not to Renew Contract of Employment for a Guidance Counselor (New 6.4.12)
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action (Revised 6/4/12):
1. Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30001518; b. Student # 16806265; c. Student # 30042735; d. Student # 30006264; e. Student # 11705486; f. Student # 30039907; and g. Student # 30001861 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30013424; b. Student # 30026702; c. Student # 30038010; d. Student # 30036702; e. Student # 30030026; f. Student # 30038814; g. Student # 30040086; and h. Student # 30040327; 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding:\ a. Student #30022470; and b. Student #30038418 |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 5, 2012 at 6:00 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CONSENT AGENDA3
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|
Subject: |
1.A. Approval of Minutes of Previous Meeting(s) as follows:
Board Meeting Minutes for: April 10, 12, 13, 2012 and Executive Session Meeting Minutes for: April 10, 12, 13, 24, and May 8, 2012 (Confidential) |
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Attachments:
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Subject: |
1.B. Approval of Appointment of Personnel
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Attachments:
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Subject: |
1.C. Addendum to Approval of Personnel Changes
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Attachments:
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||
Subject: |
1.D. Approval of Leave(s) of Absence
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Attachments:
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Subject: |
1.E. Addendum to Approval of Separation(s) and Termination(s)
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Attachments:
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Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,053,618.16 (Final Total) |
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Attachments:
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Subject: |
1.G. Approval of Out of State Travel
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Attachments:
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Subject: |
1.H. Approval of Grant(s)
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Attachments:
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Subject: |
1.I. Approval of Project EXCELL! Incentive Pay for Participating School Administrators and Teachers in Qualifying Schools
|
|
Attachments:
|
||
Subject: |
1.J. Approval of Textbook(s) for Display
|
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Attachments:
|
||
Subject: |
1.K. Approval of “Year One Implementations” of the Amphitheater Teacher Performance Evaluation System; Amphitheater Principal and Assistant Principal Evaluation Systems; Amphitheater Custodian Evaluation System
|
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Attachments:
|
||
Subject: |
1.L. Approval of Essential Recruitment Stipend· Audiologist
|
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Attachments:
|
||
Subject: |
1.M. Approval of Proposed Revisions to Governing Board Policies Contained in Policy Classification I (Instructional Program), IA through IHCA
|
|
Attachments:
|
||
Subject: |
1.N. Approval of (ADE) Food Program Permanent Service Agreement (Revised March 2012) Pertaining to School Year 2011-2012
|
|
Attachments:
|
||
Subject: |
1.O. Approval of Career Ladder Entry to Instructional Skills Level Stipend (New - 6.4.12)
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Attachments:
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Subject: |
1.P. Approval of Resolution Directing Issuance of Notice of Intention Not to Renew Contract of Employment for a Guidance Counselor (New 6.4.12)
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Attachments:
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Subject: |
2. EXECUTIVE SESSION
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Subject: |
2.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action (Revised 6/4/12):
1. Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30001518; b. Student # 16806265; c. Student # 30042735; d. Student # 30006264; e. Student # 11705486; f. Student # 30039907; and g. Student # 30001861 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30013424; b. Student # 30026702; c. Student # 30038010; d. Student # 30036702; e. Student # 30030026; f. Student # 30038814; g. Student # 30040086; and h. Student # 30040327; 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding:\ a. Student #30022470; and b. Student #30038418 |
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Attachments:
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Subject: |
2.B. Motion to Close Executive Session and Reconvene Open Meeting
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Attachments:
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